PHYSICA HEALTH LTD
PHYSICA HEALTH LTD is an active private limited company, incorporated on 7 May 2019. The nature of the business is Physical well-being activities. The company's registered office is on London Road, Bagshot. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PHYSICA HEALTH LTD previously had the company name HEALTH HUB SURREY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11981251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 TANNERS YARD 7 TANNERS YARD |
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Address Line 2 | LONDON ROAD |
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Post Town | BAGSHOT |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU19 5HD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 04/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96040 - Physical well-being activities
Company Name History
From 15/08/2019 onwards:
PHYSICA HEALTH LTD
Prior to 15/08/2019:
HEALTH HUB SURREY LTD
Directors
(The company's officers)
MR. DAMIEN KELLY
(~36 year old Irish national)
7 TANNERS YARD 7 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD, ENGLAND
- Current Director
- Gives occupation as PHYSIOTHERAPIST
- Usually resident in ENGLAND
Appointed on 07/05/2019
MISS. VANESHA PATEL
(~35 year old English national)
7 TANNERS YARD 7 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD, ENGLAND
- Current Director
- Gives occupation as PHYSIOTHERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2019
Shareholders
(Persons of Significant Control)
Mr. Damien Kelly
(~36 year old Irish national)
5, Milden Close, Frimley Green, Camberley, GU16 6PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/05/2019
Miss. Vanesha Patel
(~35 year old English national)
7 Tanners Yard, 7 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/05/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHYSICA HEALTH LTD: Maps
Maps show the location of the postcode of the registered office, GU19 5HD.
Map of PHYSICA HEALTH LTD at local scale
Map of PHYSICA HEALTH LTD at district scale
More Companies in GU19 5HD
Other companies with registered offices in GU19 5HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)